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K2016212771 South Africa Pty Ltd

On the SDN listEntitySDGT

K2016212771 South Africa Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4001, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa); f.k.a. 'INEOS TRADING PTY LTD'; Linked To: HOOMER, Farhad.